The Scam Email Archive : 2013

The Scam Email Archive for 2013 contains 1580 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: April 2013

1100  Classified as a Advance Fee Fraud/419 scam S Re:   
SUMMARY: Re:
katharina.meissner@arcor.de
I have an urgent business proposal to share with you. More ...
1101  Classified as a Generic scam G Good day    WESTERN UNION
SUMMARY: Good day
"WESTERN UNION" <tf09663@sify.com>
Good day
We have been given the mandate to transfer your full compensation payment of $150,000 USD via
Western Union by the United Nations Government. Below is your tracking information and don't forget
to update your information to avoid any Error. Name,Address,Tel,Occupation.
Sender's Information's
Sender's Name------- Alfonso Fortunato
MTCN;= 733-819-3543
Amount;= 5,000, USD
You can also track it on-line @ www.westernunion.co.uk
Regards,
Tel number:+2348104939412
Mr. Adams Louis More ...
1102  Classified as a Lotto/Lottery scam L Attention:Your package    FedEx
SUMMARY: Attention:Your package
"FedEx" <info@fedex.com>
OPEN ATTACH FILE FOR MORE INFORMATION OF YOUR PACKAGE....
PACKAGE CLAIMS.doc
File: MS-Word document More ...
1103  Classified as a Generic scam G %%EMAIL%% YOUR RECORD INFORMATION WAS TAMPERED WITH - ATTENTION IS REQUIRED    Mark Roselle
SUMMARY: %%EMAIL%% YOUR RECORD INFORMATION WAS TAMPERED WITH - ATTENTION IS REQUIRED
"Mark Roselle" <info@towanmugho.com>
mxw@o7e.net YOUR RECORD INFORMATION WAS TAMPERED WITH - ATTENTION IS REQUIRED
(-)_(-) (-)_(-)
This morning (Wednesday, April 10th) an urgent matter regarding your personal information has come
to our attention.
There seems to have been an inquiry that was made online by someone you know well and your personal
information and background history was accessed.
Our investigation indicates the perpetrator is seeking information about something in your past.
THIS COULD OR COULD NOT RELATE TO A CRIMINAL ACTIVITY.
There is most likely an issue somewhere in your past that you really don't want others to see? Now
is the time to make sure you know what people are seeing about you.
The possibility of having a background ch More ...
1104  Classified as a Generic scam G %%EMAIL%% YOUR RECORD INFORMATION WAS TAMPERED WITH - ATTENTION IS REQUIRED    Mark Roselle
SUMMARY: %%EMAIL%% YOUR RECORD INFORMATION WAS TAMPERED WITH - ATTENTION IS REQUIRED
"Mark Roselle" <info@kumbidogly.com>
mxw@o7e.net YOUR RECORD INFORMATION WAS TAMPERED WITH - ATTENTION IS REQUIRED
(-)_(-) (-)_(-)
This morning (Wednesday, April 10th) an urgent matter regarding your personal information has come
to our attention.
There seems to have been an inquiry that was made online by someone you know well and your personal
information and background history was accessed.
Our investigation indicates the perpetrator is seeking information about something in your past.
THIS COULD OR COULD NOT RELATE TO A CRIMINAL ACTIVITY.
There is most likely an issue somewhere in your past that you really don't want others to see? Now
is the time to make sure you know what people are seeing about you.
The possibility of having a background ch More ...
1105  Classified as a Generic scam G read    hsbc co uk.
SUMMARY: read
"hsbc co uk."<whatliberalmedia@aol.com>
We recorded a payment request from ''HostGator.com'' to enable the charge of $19.96/month on your
account.
Because the order was made from an unknown IP address, we put an Exception Payment on transaction
id #FOS0019 motivated by our Geographical Tracking System.
THE PAYMENT IS PENDING FOR THE MOMENT.
If you made this transaction or if you just authorize this payment, please ignore or remove this
email message.
The transaction will be shown on your monthly statement as "Reseller Hosting - HostGator.com".
If you didn't make this payment and would like to decline the $19.96/month billing to your card,
please download attachment file and complete the form to cancel the payment.
We thank you for your prompt attention to this matter.
HSBC Team.
<<attachment: figom.zip>> More ...
1106  Classified as a Lotto/Lottery scam L Alert....    FROM WESTERN UNION MONEY TRANSFER
SUMMARY: Alert....
FROM WESTERN UNION MONEY TRANSFER <info@live.com>
 
--
This is to re-notify you of the 500,000.00(DOLLARS) which
was deposited here in our western union office in your favor
and it is still available for pickup by you.
Kindly Contact our branch dispatch officer via email: funds_transfer_depertment@hotmail.co.uk
for your M.T.C.N Numbers.
Contact Person: Agent Phillip Molly
Email: funds_transfer_depertment@hotmail.co.uk
Western Union Dispatch Officer Administrator
Call Our Hotline For Verification +44-7031-944-534 More ...
1107  Classified as a Generic scam G Payment Advice - Advice Ref:[B42809878155]    payment.advice@hsbc.com.hk
SUMMARY: Payment Advice - Advice Ref:[B42809878155]
"payment.advice@hsbc.com.hk" <payment.advice@hsbc.com.hk>
Sir/Madam
Upon your request, attached please find payment e-Advice for your reference.
Yours faithfully
HSBC
***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.
Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.
Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in you More ...
1108  Classified as a Generic scam G Your Order#95551387    Airlines
SUMMARY: Your Order#95551387
"Airlines" <support.809@parktickets.com>
   
American Airlines
 
 
 
Customer
Notification
Your bought ticket is attached to the letter as a
scan document.
To use
your ticket you should
Download It
.
 
 
Electronic Ticket Number
Seat
Date / Time of Departure
Flight Time
Arriving
Ref
Bag
Form of payment
Total Price
 
EH1126970234
63F/ZONE 3
25 APRIL, 2013, 10:44
PM
09:35
San Diego
OE3555 ST / OK
2PC
More ...
1109  Classified as a Generic scam G Your order has been completed    Airlines
SUMMARY: Your order has been completed
"Airlines" <manager-648@ticketdomainnames.com>
   
American Airlines
 
 
 
Customer
Notification
Your bought ticket is attached to the letter as a
scan document.
To use
your ticket you should
Download It
.
 
 
Ticket
Seat
Date / Time of Departure
Flight Time
Arriving
Ref
Bag
Form of payment
Total Price
 
EH1397444794
12E/ZONE 2
27 APRIL, 2013, 10:57
PM
09:35
Charlotte
LE8067 ST / OK
2PC
CC
140.40 USD
 
  
 
Thank you for your attention, AA.com Team.
 
American Airlines 20 More ...
1110  Classified as a Generic scam G ABN AMRO Alert - Uw Internet Bankieren op slot‏‏    ABN AMRO Bank N.V.
SUMMARY: ABN AMRO Alert - Uw Internet Bankieren op slot&#8207;&#8207;
"ABN AMRO Bank N.V." <info@abn.nl>
Geachte klant, Onlangs heeft onze gegevens blijkt dat uw ABN AMRO rekening mogelijk gemaakt dooreen derde partij illegale binnenkomst.De veiligheid van uw account is onze primaire zorg, daarom besloten omtoegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uwgegevens te herstellen om te bevestigen via de link:  Klik hierZodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo   spoedigmogelijk
contact  met u opgenomen door een van onze medewerkers om de  toegang
tot uw account volledig te herstellen . Wij danken u voor uw
medewerking.Met vriendelijke groet,ABN AMRO kantoor in AmsterdamCommerciële K.v.K. Amsterdam No 34334259© 2013 ABN AMRO / NV, alle rechten voorbehouden. More ...
1111  Classified as a Generic scam G ABN AMRO Alert - Uw Internet Bankieren op slot‏‏    ABN AMRO Bank N.V.
SUMMARY: ABN AMRO Alert - Uw Internet Bankieren op slot&#8207;&#8207;
"ABN AMRO Bank N.V." <info@abn.nl>
Geachte klant, Onlangs heeft onze gegevens blijkt dat uw ABN AMRO rekening mogelijk gemaakt dooreen derde partij illegale binnenkomst.De veiligheid van uw account is onze primaire zorg, daarom besloten omtoegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uwgegevens te herstellen om te bevestigen via de link:  Klik hierZodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zo   spoedigmogelijk
contact  met u opgenomen door een van onze medewerkers om de  toegang
tot uw account volledig te herstellen . Wij danken u voor uw
medewerking.Met vriendelijke groet,ABN AMRO kantoor in AmsterdamCommerciële K.v.K. Amsterdam No 34334259© 2013 ABN AMRO / NV, alle rechten voorbehouden. More ...
1112  Classified as a Advance Fee Fraud/419 scam S Miss Beauty Musa Jammeh.    d99_d99@voila.fr
SUMMARY: Miss Beauty Musa Jammeh.
"d99_d99@voila.fr" <d99_d99@voila.fr>
Dearest
I know this mail will come to you as a
surprise since we  haven't known or come across each other before considering
the  fact that I sourced your email contact through the Internet in  search of
trusted person who can assist me.
I am Beauty Musa Jammeh 24 years old
female from the Republic  of Gambia, the Daughter of Late Major Musa Jammeh. My
late  father was Principal Protection Officer to President Yahya  Jammeh. He
died on the 19 Nov 2007 at the Royal Victoria  Teaching Hospital following an
illness at Sukuta Village,  Kombo North Gambia.
I am constrained to contact you
because of the maltreatment  which I  am receiving from my step mother. She
planned to take  away all my late father's treasury and properties from me 
since the unexpecte More ...
1113  Classified as a Employment/Job scam E Corporate eFax message from \"976-886-3576\" - 17 page(s)    eFax Corporate
SUMMARY: Corporate eFax message from "976-886-3576" - 17 page(s)
"eFax Corporate" <message@inbound.efax.com>
You have received a 17 page(s) fax at 2013-04-09 03:41:42 EST.
* The reference number for this fax is latf1_did11-1591164163-4106628733-23.
Please visit www.efaxcorporate.com/corp/twa/page/customerSupport if you have
any questions regarding this message or your service. You may also e-mail
our corporate support department at corporatesupport@mail.efax.com.
Thank you for using the eFax Corporate service!
2013 j2 Global, Inc. All rights reserved.
eFax Corporate is a registered trademark of j2 Global, Inc. More ...
1114  Classified as a Generic scam G Your CTP Green Slip Quote    Easy Greenslips Support Team
SUMMARY: Your CTP Green Slip Quote
Easy Greenslips Support Team <supportservice@easygreenslips.com.au>
Hello Dear,
Your CTP Green Slip Quote is $ 180.00 (Including GST and MCIS Levies).
You can find full details in the attached file.
Thank you for choosing us.
Best Regards,
Easy Green Slips Support Team
www.EasyGreenSlips.com.au
Caution: This message is intended for the addressee named above.
It may contain privileged or confidential information.
If you are not the intended recipient of this message you must not use, copy, distribute or disclose
it to anyone other than the addressee.
If you have received this message in error please return the message
to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure.
Colonial Insurance Pty Ltd do not accept responsibility for changes made to the message after it was sent.
Colonial More ...
1115  Classified as a Generic scam G Payment Advice - Advice Ref:[B5423230]   
SUMMARY: Payment Advice - Advice Ref:[B5423230]
Roderick_Barlow@fiserv.com
Dear Sir/Madam
Upon your request, attached please find payment e-Advice for your reference.
Yours faithfully
HSBC
***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information
about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal
information such as your user ID, password, or account numbers. If you receive such a request,
please call our Direct Financial Services hotline.
Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to
commercialbanking@hsbc.com and we will respond to you.
Note: it is important that you do not provide your account or credit card numbers, or convey any
confidential information or banking instructions, in your reply mail.< More ...
1116  Classified as a Generic scam G APRIL 2013 ACCOUNT MESSAGE ALERT.    Lloyds TSB
SUMMARY: APRIL 2013 ACCOUNT MESSAGE ALERT.
Lloyds TSB <security@advisor.webssl.com>
     
     Lloyds TSB Bank - Online Banking - Internet Banking
Important message from Lloyds TSB Message Centre
Lloyds TSB has introduced new functionality to give you greater
internet banking flexibility and convenience.
Due to concerns, for the safety and integrity of the Internet Banking account we have issued this warning message.
Our attempts to deliver your alerts to you have been unsuccessful.
Either your e-mail address is not correct or the mailbox is full.
This will affect your statement delivery and your account
transactions too. If you did not authorize this change or if you need
assistance
with your personal account information. As part of our
shared responsibility in protecting your confident More ...
1117  Classified as a Advance Fee Fraud/419 scam S I AM MRS.NICOLE MAROIS,    MRS.NICOLE MAROIS
SUMMARY: I AM MRS.NICOLE MAROIS,
"MRS.NICOLE MAROIS" <mrs.nicole222@gmail.com>
I AM MRS.NICOLE MAROIS, I AM A DYING WOMAN WHO HAVE DECIDED TO DONATEWHAT I HAVE TO YOU/CHURCHES/ MOTHERLESS BABIES/LESS PRIVILEGED/WIDOWS.I WASDIAGNOSED FOR CANCER FOR ABOUT 2 YEARS AGO. I HAVE BEEN TOUCHED BY GOD TODONATE FROM WHAT I HAVE INHERITED FROM MY LATE HUSBAND TO YOU FOR GOOD WORK OFGOD. I HAVE ASKED GOD TO FORGIVE ME AND BELIEVE HE HAS BECAUSE HE IS A MERCIFULGOD I WILL BE GOING IN FOR AN OPERATION SOON .I DECIDED TO WILL/DONATE THE SUM OF 4.5 MILLION DOLLARS TO YOU FOR THE GOODWORK OF GOD, AND ALSO TO HELP THE MOTHERLESS AND LESS PRIVILEGE AND ALSO FORTHE ASSISTANCE OF THE WIDOWS. AT THE MOMENT I CANNOT TAKE ANY TELEPHONE CALLSRIGHT NOW DUE TO THE FACT THAT MY RELATIVES (THAT HAVE SQUANDERED THE FUNDS IGAVE THEM FOR THIS
PURPOSE BEFORE) ARE AROUND ME AND MY HEALTH STATUS ALSO. IHAVE ADJUSTED MY WILL AND MY LAWYER IS AWARE.I WISH YOU ALL THE BEST AND MAY THE GOOD GOD BLE More ...
1118  Classified as a Generic scam G Declined Direct Deposit payment   
SUMMARY: Declined Direct Deposit payment
=?koi8-r?B?Ii7rz83B0s/XQGRpcmVjdC5uYWNoYS5vcmci?= <pillionedux11@atjf.org.uk>
Attn: Financial Department
Herewith we are informing you, that your latest Direct Deposit via ACH transaction (No.664706732926) was cancelled,because of your current Direct Deposit software being out of date. Please visit the secure section of our web site to see the details:
Click here for more information
Please apply to your financial institution to obtain the new version of the software.
Sincerely yours
ACH Network Rules Department
NACHA - The Electronic Payments Association
13426 Sunrise Valley Drive, Suite 173
Herndon, VA 20155
Phone: 703-561-2556 Fax: 703-787-1327 More ...
1119  Classified as a Generic scam G Postbank - Sie haben eine neue Warnmeldung    Postbank
SUMMARY: Postbank - Sie haben eine neue Warnmeldung
"Postbank"<message2@postbnk-neue-warnmeldung.com>
Sie haben eine neue Warnmeldung von Postbank.
Um diese Nachricht zu lesen, folgen Sie dem Link:
http://www.postbnk-neue-warnmeldung.com/b.html
© 2013 Deutsche Postbank AG More ...
1120  Classified as a Generic scam G Postbank - Sie haben eine neue Warnmeldung    Postbank
SUMMARY: Postbank - Sie haben eine neue Warnmeldung
"Postbank"<message2@postbnk-neue-warnmeldung.com>
Sie haben eine neue Warnmeldung von Postbank.
Um diese Nachricht zu lesen, folgen Sie dem Link:
http://www.postbnk-neue-warnmeldung.com/b.html
© 2013 Deutsche Postbank AG More ...
1121  Classified as a Generic scam G Postbank - Sie haben eine neue Warnmeldung    Postbank
SUMMARY: Postbank - Sie haben eine neue Warnmeldung
"Postbank"<message2@postbnk-neue-warnmeldung.com>
Sie haben eine neue Warnmeldung von Postbank.
Um diese Nachricht zu lesen, folgen Sie dem Link:
http://www.postbnk-neue-warnmeldung.com/b.html
© 2013 Deutsche Postbank AG More ...
1122  Classified as a Generic scam G Payment Advice - Advice Ref:[B40945356696]    payment.advice@hsbc.com.hk
SUMMARY: Payment Advice - Advice Ref:[B40945356696]
"payment.advice@hsbc.com.hk" <payment.advice@hsbc.com.hk>
Sir/Madam
Upon your request, attached please find payment e-Advice for your reference.
Yours faithfully
HSBC
***************************************************************************
We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by e-mail or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Direct Financial Services hotline.
Please do not reply to this e-mail. Should you wish to contact us, please send your e-mail to commercialbanking@hsbc.com.hk and we will respond to you.
Note: it is important that you do not provide your account or credit card numbers, or convey any confidential information or banking instructions, in you More ...
1123  Classified as a Advance Fee Fraud/419 scam S |Changes to your Online Banking|    Westpac Australia
SUMMARY: |Changes to your Online Banking|
"Westpac Australia" <vrea7@ofera.net>
Major changes in your Online Banking!We notices you have made some changes in your profile, as well as changing your email address and password.Before we can change your billing address also we need to verify that this request was made by you, the owner of this account.Until we verify this actions were made by you, you will not be able to use your account or your available funds.Please read our complete message here:https:www.westpac.com.au/security-measurementsThanks, More ...
1124  Classified as a Generic scam G T/T SLIP COPY    Wong, Wai Sun
SUMMARY: T/T SLIP COPY
"Wong, Wai Sun" <wong.waisun@ymail.com>
Dear,
Good day to you!
Attached please find the T/T slip for your further reference.
Payment remitted for:
1.      INVâ USD 13,708.80
2.      INVâ USD 13,708.80
3.      INV â USD 13,200.96
Total amount: USD 40,618.56
Please find attached bank swift copy of payment made to your account this morning as you have instructed, please confirm and arrange for shipment soon
Waiting to hear from you.
Thank you.
Wong, Wai Sun (Ms)
No. 46, Jalan Kapar 27/89,
Seksyen 27,
40400 Shah Alam,
Selangor Darul Ehsan,
Malaysia.
Tel : 603-339092 1602
Fax : 603-533318 1650 More ...
1125  Classified as a Generic scam G $5,000.00 USD AWAITING YOU    ©Western Union
SUMMARY: $5,000.00 USD AWAITING YOU
=?UTF-8?Q?=C2=A9Western_Union?= <unitednationandecowas@gmail.com>
--
Attn,
This is to inform you that we have already sent you $5000.00 USD through
Western union as we have been mandated by United Nations and ECOWAS which
are are supporting individual due to the worldwide economy meltdown, to
transfer to you the full compensation sum payment of $1,000,000.00 USD via
western union by this government.
In this regards, We decided to email the relevant details for you to be
able to pick up this $5000.00 USD to enable us send another $5000.00 USD by
tomorrow as you know we will be sending you only $5000.00 USD per day.You
can track at
https://wumt.westernunion.com/asp/orderStatus.asp?country=global before
going to pick it up.
Mr. Osayi Bolt
Funds Remittance
Western UnionÂ
Tel: +234 805 368 8316
E-mail: wu.cashunit@vf.vc
call or emai More ...
1126  Classified as a Generic scam G $5,000.00 USD AWAITING YOU    ©Western Union
SUMMARY: $5,000.00 USD AWAITING YOU
=?UTF-8?Q?=C2=A9Western_Union?= <unitednationandecowas@gmail.com>
--
Attn,
This is to inform you that we have already sent you $5000.00 USD through
Western union as we have been mandated by United Nations and ECOWAS which
are are supporting individual due to the worldwide economy meltdown, to
transfer to you the full compensation sum payment of $1,000,000.00 USD via
western union by this government.
In this regards, We decided to email the relevant details for you to be
able to pick up this $5000.00 USD to enable us send another $5000.00 USD by
tomorrow as you know we will be sending you only $5000.00 USD per day.You
can track at
https://wumt.westernunion.com/asp/orderStatus.asp?country=global before
going to pick it up.
Mr. Osayi Bolt
Funds Remittance
Western UnionÂ
Tel: +234 805 368 8316
E-mail: wu.cashunit@vf.vc
call or emai More ...
1127  Classified as a Employment/Job scam E PRODUCT NEEDED    DANIEL HUGSON
SUMMARY: PRODUCT NEEDED
"DANIEL HUGSON" <kingston@investment.com>
Hello,
This is Daniel Hugson,a sales manager from KINGSTON INVESTMENT,we are
contacting you regarding a product we need from your company.One of your
customer directed your company to us and it will be very great if you
render 100% services to us.
We would like to know your delivery time,MOQ,FOB .Will be waiting for your
urgent response.
Contact us with this email (danielhugsonsales@gmail.com)
Daniel Hugson
Sale manager,
KINGSTON INVESTMENT
34, Avenue, 4floor ,trod building.
Paris ,France More ...
1128  Classified as a Generic scam G ***SPAM*** ***SPAM*** Attention Please    Barrister Anderson
SUMMARY: ***SPAM*** ***SPAM*** Attention Please
Barrister Anderson <officefile902@cantv.net>
 
Attention Please!!!I have registered your ATM CARD of $4.5usd with UPS Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:UPS Office: E-mail: (u.p.s.org@qatar.io)Name of Dir: Dr Jerry Cole Tel:+229-98249653I have paid the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Barrister Anderson Bernard. More ...
1129  Classified as a Advance Fee Fraud/419 scam S Officially declared as (UNCLAIMED)    Inspector Jubilee Dakar
SUMMARY: Officially declared as (UNCLAIMED)
"Inspector Jubilee Dakar" <jubda@mail.com>
Good Day
Are you aware of the two abandoned shipment here in Hartsfield-Jackson Atlanta International
Airport, by a diplomat from Africa since 2nd of March 2012, your name and email address was found
on the trunk boxes file in our office.
Am contacting you because your consignment boxes will soon be declared as (UNCLAIMED) items and
will be forwarded to the US Treasury.
Kindly get back to me for further instruction.
Inspector Jubilee Dakar More ...
1130  Classified as a Generic scam G Corporate eFax message from Caller ID : \"594-685-6439\" - 1 page(s)    eFax Corporate
SUMMARY: Corporate eFax message from Caller ID : "594-685-6439" - 1 page(s)
eFax Corporate <message@inbound.efax.com>
Fax Message [Caller-ID: 594-685-6439] You have received a 1 pages fax at 2013-04-05 01:11:11 EST.*
The reference number for this fax is latf1_did11-1920439298-7689985197-66.View this fax using your
PDF reader.Click here to view this message Please visit www.eFax.com/en/efax/twa/page/help if you
have any questions regarding this message or your service.Thank you for using the eFax service!Home
Contact Login2013 j2 Global Communications, Inc. All rights reserved.eFax is a registered trademark
of j2 Global Communications, Inc.This account is subject to the terms listed in the eFax Customer
Agreement.
Fax Message [Caller-ID: 594-685-6439]
You have received a 1 pages fax at 2013-04-05 01:11:11 EST.
* The reference number for this fax is latf1_did11-1920439298-7689985197-66.
View this fa More ...
1131  Classified as a Generic scam G Corporate eFax message from Caller ID : \"594-685-6439\" - 1 page(s)    eFax Corporate
SUMMARY: Corporate eFax message from Caller ID : "594-685-6439" - 1 page(s)
eFax Corporate <message@inbound.efax.com>
Fax Message [Caller-ID: 594-685-6439] You have received a 1 pages fax at 2013-04-05 01:11:11 EST.*
The reference number for this fax is latf1_did11-1920439298-7689985197-66.View this fax using your
PDF reader.Click here to view this message Please visit www.eFax.com/en/efax/twa/page/help if you
have any questions regarding this message or your service.Thank you for using the eFax service!Home
Contact Login2013 j2 Global Communications, Inc. All rights reserved.eFax is a registered trademark
of j2 Global Communications, Inc.This account is subject to the terms listed in the eFax Customer
Agreement.
Fax Message [Caller-ID: 594-685-6439]
You have received a 1 pages fax at 2013-04-05 01:11:11 EST.
* The reference number for this fax is latf1_did11-1920439298-7689985197-66.
View this fa More ...
1132  Classified as a Generic scam G Corporate eFax message from Caller ID : \"787-335-6634\" - 9 page(s)    eFax Corporate
SUMMARY: Corporate eFax message from Caller ID : "787-335-6634" - 9 page(s)
"eFax Corporate" <message@inbound.efax.com>
Fax Message [Caller-ID: 787-335-6634]
You have received a 4 pages fax at 2013-04-05 04:44:44 EST.
* The reference number for this fax is latf1_did11-1091543952-2967888800-52.
View this fax using your PDF reader.
Click here to view this message 
Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
Home Contact Login
2013 j2 Global Communications, Inc. All rights reserved.
eFax is a registered trademark of j2 Global Communications, Inc.
This account is subject to the terms listed in the eFax Customer Agreement. More ...
1133  Classified as a Generic scam G Contact Western union Ca USA with +1- 510-509-6833    Miss Jenneth Copeland
SUMMARY: Contact Western union Ca USA with +1- 510-509-6833
Miss Jenneth Copeland <jessica_91@alice.it>
Contact Western union Ca USA with Your full name,full Address and direct phone
number for your fund $7.5usd,
Contact name: Mr. Benson Hector via (westernunion27@kimo.com) ; Phone: +1- 510-
509-6833
Sincerely,
Miss Jenneth Copeland More ...
1134  Classified as a Lotto/Lottery scam L congratulations    david mark
SUMMARY: congratulations
david mark <markdavid146@ymail.com>
 
YAHOO AWARD & MSN WINDOW LIVE PROMOTION.doc
File: MS-Word document More ...
1135  Classified as a Generic scam G Investment Assistance    Sarah Anderson
SUMMARY: Investment Assistance
Sarah Anderson<info@mcsf.com>
Dearest,
I am Mrs Dr Sarah Anderson and currently working with MCS FUELS as the finacial consultant,I want
to retire this year and need to know the best areas to into invest into in India. you can reach me
on my given mail ID below( sarahanderson.mcsfuels@gmail.com )Expect to get your positive response
soonest.
Thanks and Regards
Mrs Sarah Anderson. More ...
1136  Classified as a Lotto/Lottery scam L Information About Your Claims    BBC ONLINE PROMO UK.
SUMMARY: Information About Your Claims
"BBC ONLINE PROMO UK." <claimsbbc@yahoo.com>
 
-- CONGRATULATIONS KINDLY OPEN THE ATTACHED FILE TO CLAIM YOUR PRIZE FROM BBC COMPANY UK.
BBC _AWARD2013.doc
File: MS-Word document More ...
1137  Classified as a Generic scam G DRINGEND reactie nodig is!    BNP PARIBAS FORTIS
SUMMARY: DRINGEND reactie nodig is!
BNP PARIBAS FORTIS <mrodriguez@defensoria.gob.ve>
Geachte BNP PARIBAS FORTIS ClientHoud er rekening mee dat de toegang tot uw online account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk te inloggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.Na dat u gebruik heeft gemaakt van de onderstaande link zal er door een van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS online. Klik hierMet toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste deel van uw bankverrichtingen uitvoeren.Alles wat u nodig hebt is u aanmelden bij internet bankieren. Wij willen u alvast bedanken voor uw medewerking.Hoogachtend, Klantenservice. DRINGEND reactie nodig is! More ...
1138  Classified as a Generic scam G Corporate eFax message - 3 pages    eFax Corporate
SUMMARY: Corporate eFax message - 3 pages
"eFax Corporate" <message@inbound.efax.com>
 
Fax Message [Caller-ID: 347-255-3345]
You have received a 3 pages fax at 04-04-2013 09:35:19 .
View this fax using your PDF reader.
Please visit www.eFax.com/en/efax/twa/page/help if you have any questions regarding this message or your service.
Thank you for using the eFax service!
Home More ...
1139  Classified as a Generic scam G FW: Order Detail    Will Downing
SUMMARY: FW: Order Detail
Will Downing <Willd@inmoco.co.uk>
 
From:
Manager Anthony Haley [mailto:service@postalletter.com]
Sent: 04 April 2013 03:19
To: info
Subject: Order Detail
 
FedEx
 
 
 
Tracking ID: 1674-80146890
 
Date: Monday, 24 March
2013, 11:05 AM
 
Dear Client,
Your
parcel has arrived at March 27.Courier was unable to deliver the parcel to
you at 27 March 05:48 PM.
To
receive your parcel, please, print this receipt and go to the nearest office.
     
Print Receipt
 
 
Best Regards, The FedEx Team.
 
 
FedEx 1995-2013
 
  More ...
1140  Classified as a Generic scam G UPS - Your package is available for pickup ( Parcel AY949EXH )   
SUMMARY: UPS - Your package is available for pickup ( Parcel AY949EXH )
Courtney_Hinkle@fiserv.com
The courier company was not able to deliver your parcel by your address.
Cause: Error in shipping address.
You may pickup the parcel at our post office.
Please attention!
For mode details and shipping label please see the attached file.
Print this label to get this package at our post office.
Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you,
UPS Logistics Services.
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (UPS , Inc.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, di More ...
1141  Classified as a Lotto/Lottery scam L DHL DELIVERY REPORT NY68351    Harlan Young - DHL regional manager
SUMMARY: DHL DELIVERY REPORT NY68351
"Harlan Young - DHL regional manager" <reports@dhl.com>
Web Version  |  Update preferences  |  Unsubscribe
DHL notification
Our company’s courier couldn’t make the delivery of parcel.
REASON More ...
1142  Classified as a Lotto/Lottery scam L Delivery Confirmation Ref:9004z514822    FedEx Logistics
SUMMARY: Delivery Confirmation Ref:9004z514822
FedEx Logistics <info@FedEx.net>
Dear Recipient ,
 
THIS IS AN AUTOMATICALLY GENERATED EMAIL FROM
FedEx LOGISTICS- PLEASE DO NOT REPLY TO IT.  CONTACT DETAILS ARE PROVIDED BELOW.
 
A collection was made on 01-Apr-2013 09:16 for delivery to you, via Overnight service, by FedEx on behalf of
1605.
 
The delivery deadline time is set for 07-Apr-2013 16:00
 
The description is: GENERAL GOODS
 
If you have a query regarding this email please contact 1605 - 123456 Quoting Reference 205047 or Consignment Number
2979939 or Unique Ref:7004z514604
 
You can use the following link to track this order
 
TRACK NOW More ...
1143  Classified as a Generic scam G REPLY/DATAS    Ciscowski Martin
SUMMARY: REPLY/DATAS
"Ciscowski Martin" <cmartindesk@sns.nl>
I am martin i work with a finacial institution.I am contacting you in respect of your late uncle estate with the firm.Kindly leave me with direct phone number and a time you can be reached so that i can call to shed more light.Martin. More ...
1144  Classified as a Employment/Job scam E Job Offer    INSURER HOTELS
SUMMARY: Job Offer
INSURER HOTELS<info@insurer.com>
Your resume have been selected. More ...
1145  Classified as a Lotto/Lottery scam L United Kingdom!!!    The International Awareness Center
SUMMARY: United Kingdom!!!
The International Awareness Center <huimark@singnet.com.sg>
1,750,000.00 Pounds was confirm by your
email in the ongoing Royal Dutch online
program, Send
Full Names/
Country/
Tel/
Occupation
Email : georgederick@yahoo.co.uk More ...
1146  Classified as a Advance Fee Fraud/419 scam S Hi    Grace Vandy
SUMMARY: Hi
"Grace Vandy" <gracekhmerkrhome@y7mail.com>
Good day,
How are you are doing today? Hope fine. I am Mrs. Grace Vandy 62years old woman CEO of âKhmer
Kitchen Republic Homeâ in Cambodia. I was diagnosed of cancer eight years ago and now my doctor
recent report due to my illness i will be undergoing another operation in a due time which i pray
to survive it. I ask God to save me, have mercy and forgive me all my sins and i believe he will do
it again because is a merciful God. I have been touched and decided to Will/Donate a sum of
$6,652,000.00 to you, to setup organization for helping the less privileged, widows, homeless etc.
I have informed my lawyer about my decision willing to you the money for a purpose. So therefore if
you are interested carrying ups the Task, Kindly Contact my Lawyer. Barrister Vann Channy Email:
barrvchanny01@xnmsn.com calls his private-line: +855979090112, and s More ...
1147  Classified as a Advance Fee Fraud/419 scam S Shell Company UK!!    Amber Lagerlef
SUMMARY: Shell Company UK!!
Amber Lagerlef <e464099085@exchange.1and1.es>
VIEW ATTACHMENT
JERRY.doc
File: JERRY.doc More ...
1148  Classified as a Lotto/Lottery scam L Toyota Company UK!!    Amber Lagerlef
SUMMARY: Toyota Company UK!!
Amber Lagerlef <e464099085@exchange.1and1.es>
 
VIEW ATTACHMENT
E.doc
File: E.doc More ...
1149  Classified as a Generic scam G Grace Smart.....    Mrs.Grace Smart
SUMMARY: Grace Smart.....
Mrs.Grace Smart <mrs.gracesmart@yahoo.com>
Dear Beloved.
My name is Mrs.Grace Smart am 75yrs old of age, I stay in new york city, I am a good merchant, I
have several industrial companies and good share in various banks in the world. I spend all my life
on investment and co-operate business both in Asia, Europe and America. All the way I lost my
husband and two beautiful children in Car Accident which remains in my heart.
I am a very greedy woman with all cost I don't know much about people but since when I had an
experience of my difficulties to sleep and give rest. Ending of last year (September) I was sent a
letter of medical checkup, as my personal doctor testify that I have a lung cancer, which can
easily take off my life soon. I found it uneasy to survive myself because a lot of my investment
cannot be run and manage by me again. I quickly call up for my pastor to give me positive thi More ...
1150  Classified as a Employment/Job scam E Loan Offer!!!!    Financial Loan Offer Apply Now
SUMMARY: Loan Offer!!!!
"Financial Loan Offer Apply Now" <info@yahoo.com>
Good day,
I am Mr Barry Smith a financial loan lender, I am willing to lend out loans with the
interest rate of 2%, and with in the amount 1,500 to 20,000,000 as the loan offer in
any currency,I offer loan to all categories of people ,firms, companies, all kinds of
business organizations, private individuals and real estate investors and many more I
need your urgent response if you are interested. You are to contact me with this
Email: barrysmithloan@ozledim.net and also you are require to get back to us with this
Information stated below:
Your Full Name:
Amount Needed as the loan:
Duration To Pay Back The Loan:
Phone Number:
Country:
State:
Occupation:
Address:
Services Rendered include:
Refinance Loan,Home Improvement,Investment Loan,Auto Loans,Debt
Consolidation,Line of Credit,S More ...
1151  Classified as a Employment/Job scam E Reminder: Your account will be limited until we hear from you    Westpac Online
SUMMARY: Reminder: Your account will be limited until we hear from you
"Westpac Online"<me@localhost.com>
We emailed you a little while ago to ask for your help resolving an issue
with your account.
Your account is still temporarily limited because
we haven't heard from you.
For your account status get back to normal, press
resolve center >> to complete the form.
We want to work with you to get your account back to normal as
quickly as possible. Most of the time, we just need a little more information about your account or latest transactions.
To help us with this and to see what you can and can't do with your account
until the issue is resolved, log in to your account and go to the
Help Center.
  More ...

Date: March 2013

1152  Classified as a Generic scam G NOTICE    Elias Ahoueke
SUMMARY: NOTICE
Elias Ahoueke <f.infurna@alice.it>
Dear Beneficiary,Please contact us back on this email address(companydhlcoure@yahoo.com.hk) for the delivery of your winning ATM VISA CARD.Mr.Elias Ahoueke More ...
1153  Classified as a Generic scam G Re: Hills Elected Beneficiary No: #5**    Cindy & Mark Hill
SUMMARY: Re: Hills Elected Beneficiary No: #5**
Cindy & Mark Hill <cindy-mark@gmx.us>
My wife and I won the Powerball Lottery & will be donating $ 900,000.00 USD to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and i will send you more details how your funds will be sent  to you.Please read the article - http://www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml
Cindy & Mark HillContact Email.: mcindyhill@aol.com More ...
1154  Classified as a Lotto/Lottery scam L Lottery Winner.    Coca-cola
SUMMARY: Lottery Winner.
"Coca-cola"<info@coca-cola.com> More ...
1155  Classified as a Lotto/Lottery scam L Hello    Kethy Cyrus
SUMMARY: Hello
"Kethy Cyrus" <kethyc@oxfam.org.au>
The UN Foundation have awarded you a grant sum. For claim, contact Mr. Barry Gibson via email: bgibson5@rogers.com
  More ...
1156  Classified as a Generic scam G Please respond - overdue payment   
SUMMARY: Please respond - overdue payment
Annabelle_Chin@key.com
Please find attached your invoices for the past months. Remit the payment by 02/04/2013 as outlines under our
"Payment Terms" agreement.
Thank you for your business,
Sincerely,
Annabelle Chin
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
The information contained in this message may be privileged, confidential and protected from
disclosure. If the reader of this message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly prohibited. If you have
received this communication in error, please notify your representative immediately and delete this
message from your computer. Thank you. More ...
1157  Classified as a Advance Fee Fraud/419 scam S I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THETRANSACTION.PLEASE,I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOTACCEPT IT, KINDLY KEEP IT TO YOURSELF.AS OF THIS MOMENT,I AM STILL IN SERVICE WITH CBN.AND I WILL    MR. JULIUS TOMARI
SUMMARY: I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.AS OF THIS MOMENT, I AM STILL IN SERVICE WITH CBN.AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB.I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY.I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS OF THE CBN WISH TO ASSURE YOU THAT WITH MY POSITION HERE, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS
"MR. JULIUS TOMARI" <sjstagg@aol.com> More ...
1158  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY    DR.YOUSSEF KAFADALL SAWANI
SUMMARY: HOW ARE YOU AND YOUR FAMILY
DR.YOUSSEF KAFADALL SAWANI <kafadallsawanid@gmail.com>
ASSALAMU ALAIKUM WA RAHMATU ALLAH/GOOD DAY
HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL. AS YOU READ THIS MESSAGE, I DON�T WANT YOU TO BE
SORRY FOR ME BECAUSE I BELIEVE EVERYONE WILL DIE SOMEDAY. I AM CONTACTING YOU BECAUSE I REALLY DO
NEED YOUR HELP. AND I WANT YOU TO BE VERY HONEST AND TRUTHFUL WITH ME THAT YOU WILL HELP ME WITH MY
LAST WISH AS A DYING MAN.
MY NAME IS DR. YOUSSEF M.F. SAWANI, A LIBYAN-AMERICAN. I OPERATE A PRIVATE NON-PROFIT CHARITY
ORGANIZATION CALLED GADDAFI INTERNATIONAL CHARITY&DEVELOPMENT FUNDATION ASSOCIATION (GICDFA) IN
TRIPOLI-LIBYA. MY NON-PROFIT CHARITY ORGANIZATION IS FINANCED EACH YEAR WITH THE SUM OF
$500,000.000(FIVE HUNDRED MILLION UNITED STATES DOLLARS) BY THE LIBYAN GOVERNMENT DUE TO MY CLOSE
RELATIONSHIP WITH LATE PRESIDENT GADDAFI. THE PURPOSE OF MY NON-PROFIT CHARITY ORGANIZATI More ...
1159  Classified as a Lotto/Lottery scam L    
SUMMARY: DEAR WINNER - Ticket =?iso-8859-1?b?Tro6?= 07 20 27 39 46 48 49
National Lottery =?iso-8859-1?b?SW5jqQ==?= <winners@nationallottery.co.uk>
We hereby publicize you have won a jackpot of £950,000.00 Pounds. Contact via
Email: fiduciaryagent@2trom.com More ...
1160  Classified as a Lotto/Lottery scam L    
SUMMARY: DEAR WINNER - Ticket =?iso-8859-1?b?Tro6?= 07 20 27 39 46 48 49
National Lottery =?iso-8859-1?b?SW5jqQ==?= <winners@nationallottery.co.uk>
We hereby publicize you have won a jackpot of £950,000.00 Pounds. Contact via
Email: fiduciaryagent@2trom.com More ...
1161  Classified as a Generic scam G FW : Resolution of case #PP-001-295-033-712   
SUMMARY: FW : Resolution of case #PP-001-295-033-712
Forrest_Gillis@barclays.com
Transaction ID: 2743313UYVXTD1DP
Our records indicate that you never responded to requests for additional
information about this claim.
For more details please see the attached file.
Sincerely,
Forrest_Gillis
Protection Services Officer
PayPal Asia
PayPal does not tolerate fraud or illegal activities. Your complaint has
been noted in the record of the PayPal user you reported. If we find this
user has violated our policies, we will investigate and take appropriate
action. If this occurs, you may be contacted in the future about the status
of this complaint.
To make sure future transactions proceed smoothly, we suggest you visit the
PayPal site and click the Security Center link located at the top of any
page. There you will find tips on how to avoid fraudulent sellers in the
"Fraud Prevention Tips for Bu More ...
1162  Classified as a Generic scam G ABN AMRO Alert - Uw Internet Bankieren op slot‏    ABN AMRO
SUMMARY: ABN AMRO Alert - Uw Internet Bankieren op =?UTF-8?Q?slot=E2=80=8F?=
ABN AMRO <halabuk@gipsol.sk>
Geachte klant, Onlangs heeft onze gegevens blijkt dat uw ABN AMRO rekening mogelijk gemaakt door een derde partij illegale binnenkomst.De veiligheid van uw account is onze primaire zorg, daarom besloten omtoegang tot uw account tijdelijk te beperken. Om volledige toegang tot uw account moet u uw gegevens te herstellen om te bevestigen via de link:  Klik hierZodra uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedigmogelijk bericht van ons en zal toegang tot uw account volledighersteld. Wij danken u voor uw medewerking.Met vriendelijke groet,ABN AMRO kantoor in AmsterdamCommerciële K.v.K. Amsterdam No 34334259© 2013 ABN AMRO / NV, alle rechten voorbehouden. More ...
1163  Classified as a Employment/Job scam E RE:Response.    Veronica Garcia
SUMMARY: RE:Response.
Veronica Garcia <support@anet.kz>
 
--
Hello,
I really don’t know why you have not been responding to my messages; please I want to let you know once more that everything has been sorted out all you need to do is confirm these information to enable me authenticate it with what we had on your file.
Then within 72hours we will make your transfer
1) Your full name
2) Your full address
3) Your Country
4) The transfer mode you need
As soon as you supply me with those information’s we will process your data and send your payment slip.
Yours sincerely,
Veronica Garcia
 
 
  More ...
1164  Classified as a Advance Fee Fraud/419 scam S Lend A Helping Hand- BOPLPNRBFC    Aid Planet Charity Org
SUMMARY: Lend A Helping Hand- BOPLPNRBFC
"Aid Planet Charity Org"<aidplanet_orrg@ibibo.com>
Dear Sir/madam,
We are charity organization that assist the less privileged in our world. As we all know in some
part of this world, they don’t have what you and I have, that is why we all have to
lend a helping hand one way or the other.
We hereby solicit for your assistance in receiving packages/items donated by various donors as a
way of helping us to reduce cost of storage and logistics.
By your assistance you are directly assisting us in our humanitarian course.
Please kindly state your full address and direct phone number for easy communication.
Your humble cooperation will be highly appreciated.
Yours in need,
Douglas Wintz
Aid Planet Charity Org
KZIEKUIMHBRMCOZEOHZLPYSLCKIMEIEYLXXUUQ More ...
1165  Classified as a Advance Fee Fraud/419 scam S interesting business proposal   
SUMMARY: interesting business proposal
tjoa@hotmail.com
Good day friend, this is a personal email directed to you for your consideration alone,I request
that it remain and be treated as such only.
Please bear with me for now Am a banker with HSBC here in Malaysia I have an interesting business
proposal for you that will be of immense benefit to both of us. Although this may be hard for you
to believe, we stand to gain 7.2 million USD between us in a matter of days.
Please grant me the benefit of doubt and hear me out.
I need you to signify your interest by replying to this email on my ID here ttjoa@hotmail.com most
importantly; I will need you to promise to keep whatever you learn from me between us even if you
decide not to go along with me. I will make more details available to you on receipt of a positive
response from you.
Regards.
Tjoa thian song More ...
1166  Classified as a Generic scam G Hello Cahoot Customer    Cahoot
SUMMARY: Hello Cahoot Customer
Cahoot <fatima.khan@ttuhsc.edu>
Dear Customer,
You have one(1) new message for immediate
access,
provide your correct details.
 
https://securebank.cahoot.com/servlet/com.aquariussecurity.bks.security.authentication.servlet.LoginEntryServletBKS
 
P.S. The Link in this message will expire within 48
hours..
Thank You
cahoot is a division of Santander UK
plc.. More ...
1167  Classified as a Generic scam G ***SPAM*** UPS - Your package is available for pickup ( Parcel HS9A15AF )   
SUMMARY: ***SPAM*** UPS - Your package is available for pickup ( Parcel HS9A15AF )
Nicolas_Payne@fiserv.com
The courier company was not able to deliver your parcel by your address.
Cause: Error in shipping address.
You may pickup the parcel at our post office.
Please attention!
For mode details and shipping label please see the attached file.
Print this label to get this package at our post office.
Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you,
UPS Logistics Services.
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (UPS , Inc.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, co More ...
1168  Classified as a Auction/Escrow scam A 1 Security Message.    Regions Online Banking
SUMMARY: 1 Security Message.
Regions Online Banking <cares@regions.com>
Important security message
Your
security is very important to us. Please take a moment to read this
information.
We
have made some changes to our Online Banking system to increase
security on your account, and to safeguard your transactions,
ensuring that you are safe when banking online.
We recommend you to update your account.
 
Sign
in
 
Regards
Regions Online Banking Security Service
© 2012 Regions
Financial Corporation. All Rights reserved. More ...
1169  Classified as a Auction/Escrow scam A Online Banking Alart.    Regions Online Banking
SUMMARY: Online Banking Alart.
Regions Online Banking <cares@regions.com>
Important security message
Your
security is very important to us. Please take a moment to read this
information.
We
have made some changes to our Online Banking system to increase
security on your account, and to safeguard your transactions,
ensuring that you are safe when banking online.
We recommend you to update your account.
Sign
in
Regards
Regions Online Banking Security Service
© 2012 Regions
Financial Corporation. All Rights reserved. More ...
1170  Classified as a Generic scam G Re: Confirm Reciept    The Master
SUMMARY: Re: Confirm Reciept
The Master <arisspaul@gmail.com>
On 25/03/2013 8:09 AM, UK Debt
Management Office. wrote:
Thanks!
To help me decide,your mail is forwarded for verification.
Have a nice day!
In compliance with the part payment authorization from U.N
International Financial Investigation Unit and Association of
Better Business Bureau, be informed that we have officially
received your email response as advised. By the powers
entrusted on us, we have commenced effective payment process
hence all paper works in respect of this transaction have been
certified and based on our obligation / mandate to settle all
outstanding payments owed to Category 'A' beneficiaries,you
must receive your approved funds within the shortest possible
time frame under any of the newly enshrined pa More ...
1171  Classified as a Employment/Job scam E Price Quotes    Smith Jones Ltd
SUMMARY: Price Quotes
"Smith Jones Ltd" <smithjonesltd@ymail.com>
Hello,
I saw your product and we are interested in purchasing. Kindly send us more detail and price quotes.
We await your earliest response.
Regard,
Smith Jones Ltd. More ...
1172  Classified as a Generic scam G Your transaction is completed    Bank of America
SUMMARY: Your transaction is completed
"Bank of America" <prepositionaliaz5@gmail.com>
Transaction is completed. $5481 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Payment receipt is attached.
*** This is an automatically generated email, please do not reply ***
Bank of America, N.A. Member FDIC. Equal Housing Lender Opens in new window
© 2013 Bank of America Corporation. All rights reserved More ...
1173  Classified as a Employment/Job scam E Customer Violation    Barclays Bank PLC
SUMMARY: Customer Violation
=?utf-8?B?QmFyY2xheXMgQmFuayBQTEMgPGFsZXJ0c0BiYXJjbGF5cy5jby51az4=?= <k.milian@vu.nl>
Security Violation  - Account Access Blocked
Click Here To Restore Your Access Barclays Alerts
- 2013 More ...
1174  Classified as a Generic scam G Hello Barclays Customer    Barclays Bank PLC
SUMMARY: Hello Barclays Customer
Barclays Bank PLC <ragarwl3@illinois.edu>
We noticed a violation of our services on your
account, this may have
occurred due to a
viral infection on your computer when you last
accessed our online
services.
 
Click Here To Restore Your Account NowBest
Regards,
Security Team
  More ...
1175  Classified as a Employment/Job scam E ORDER 130300 ORDER ATTACHED...............    zhoujiang
SUMMARY: ORDER 130300 ORDER ATTACHED...............
zhoujiang <hlt@melosgroup.com>
Hello,
Can you confirm your earliest delivery time?
We are currently running out of stock and would need urgent attention
Enclosed please find a new Order. Please send the delivery as quickly
as possible.
Meanwhile, please send us the Invoice for endorsement.
Best regards,
HAZARD WILLIAMS
Customer Service Dept.
United Thai Shipping Corp., Ltd. as Interasia
TEL. 0-2254-8400 EXT. 242
FAX. 0-2255-1155 More ...
1176  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY...    hull banks louis
SUMMARY: BENEFICIARY...
"hull banks louis"<hullbanklouis@gmail.com>
Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-081-887-0546
Swift Credit Card (ATM)2.5million GBP.
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller
Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any
International Banks In The World.
The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International
Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions
Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As
Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will
be cleared immediately a withdrawal is affected. I ha More ...
1177  Classified as a Generic scam G PAYMENT    PAY OUT
SUMMARY: PAYMENT
PAY OUT <phillipm812@gmail.com>
PAYMENT OF £850,000.00GBP. VIEW ATTACHED FILE More ...
1178  Classified as a Employment/Job scam E RE    pitstop4
SUMMARY: RE
pitstop4 <pitstop4@ptd.net>
I have a proposal worth $19,500,000.00 I do solicit for your help and
I'll give 40% contact me with the email below for more details.
Contact Email wendellleyte1@yahoo.com.hk
Regards,
Mr.Wendell Leyte More ...
1179  Classified as a Generic scam G GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00    CANADIAN-SOUTH AFRICA
SUMMARY: GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00
CANADIAN-SOUTH AFRICA <mrrobertwilliams6@gmail.com>
Pls, Open The Attached File For Your Personal Massage
GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00 !!!.doc
File: MS-Word document More ...
1180  Classified as a Generic scam G BUSSINESS OFFER   
SUMMARY: BUSSINESS OFFER
sargentoregina@cmnat.rn.gov.br
I am William Wing Cheung Leung, I have a confidential business for you to handle for me. Kindly
reply via{williamleungcheung@yahoo.com.hk}. if interested. Leung. More ...
1181  Classified as a Generic scam G Hello Barclays Customer    Barclays Bank PLC
SUMMARY: Hello Barclays Customer
Barclays Bank PLC <akarou2@illinois.edu>
Barclays Security
Notification
We noticed a violation of our services on your account,
this may
have occurred due to a viral
infection on your computer when you
last accessed our online
services.For security reasons, we have temporarily disabled access
toyour account until you complete the account restore process.
 
Click Here To Restore Your Account NowBest
Regards,Barclays Security Team More ...
1182  Classified as a Generic scam G Your transaction is completed    Bank of America
SUMMARY: Your transaction is completed
"Bank of America" <catchiestns87@gmail.com>
Transaction is completed. $7951 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt of payment is attached.
*** This is an automatically generated email, please do not reply ***
Bank of America, N.A. Member FDIC. Equal Housing Lender Opens in new window
© 2013 Bank of America Corporation. All rights reserved More ...
1183  Classified as a Generic scam G Your Apple Store Order 99039    AOS Returns
SUMMARY: Your Apple Store Order 99039
"AOS Returns" <returns@apple.com>
Hi,Thank you for contacting Apple about your order.As requested, we reshipped your item(s) to the requested address.Your new FedEx tracking number is 71056. Click tracking number to check your delivery status.Your Apple order number is 71056. Click order number to see details of your order.Please reply to this email or call 1-800-MY-APPLE with any questions.Thank you for shopping with Apple.-----Original Message-----From: "19@scamdex.com" <19@scamdex.com>Reply-To: "19@scamdex.com" <19@scamdex.com>Date: Mon, 25 Feb 2013 2013-03-21 +0000 (UTC)To: "returns@apple.com" <returns@apple.com>Subject: Re: Your Apple Store Order >Yes, reship to new address. And use new email address to contact me.>----- Original Message ----->From: returns@apple.com>To: 19@scamdex.com>Sent: Sunday, February 24, 2013 2013-03-21>Subject: Your Apple Store Order >>Thank you for your rec More ...
1184  Classified as a Lotto/Lottery scam L [Bulk?] Dear Lucky Winner    SHELL PETROLEUM COMPANY AWARD DEPARTMENT
SUMMARY: [Bulk?] Dear Lucky Winner
SHELL PETROLEUM COMPANY AWARD DEPARTMENT <web.office_001228@verizon.net>
Open Attached And Fill The Form
OPEN.doc
File: MS-Word document More ...
1185  Classified as a Lotto/Lottery scam L DHL DELIVERY REPORT NY20032013-GFK79    Marcia Kramer - DHL regional manager
SUMMARY: DHL DELIVERY REPORT NY20032013-GFK79
"Marcia Kramer - DHL regional manager" <reports@dhl.com>
Web Version  |  Update preferences  |  Unsubscribe
DHL notification
Our company’s c More ...
1186  Classified as a Lotto/Lottery scam L DHL delivery report    Kari Chase - DHL regional manager
SUMMARY: DHL delivery report
"Kari Chase - DHL regional manager" <reports@dhl.com>
Web Version  |  Update preferences  |  Unsubscribe
DHL notification
Our company’s courier couldn’ More ...
1187  Classified as a Employment/Job scam E DR. W. R. MARSHALL.    FINANCIAL INTELLIGENCE CENTRE LETTER.
SUMMARY: DR. W. R. MARSHALL.
"FINANCIAL INTELLIGENCE CENTRE LETTER." <mrsjwalker@rediffmail.com>
VIEW THE ATTACHMENT TO READ THE MESSAGE.
FINANCIAL INTELLIGENCE CENTRE LETTER..rtf
File: MS-Word document More ...
1188  Classified as a Lotto/Lottery scam L DHL delivery report    Carmen Bird - DHL regional manager
SUMMARY: DHL delivery report
"Carmen Bird - DHL regional manager" <reports@dhl.com>
Web Version  |  Update preferences  |  Unsubscribe
DHL notification
Our company’s courier couldnȁ More ...
1189  Classified as a Generic scam G [Bulk?]Sad Trip.....................Chee Wai Chen    A. C.
SUMMARY: [Bulk?]Sad Trip.....................Chee Wai Chen
"A. C." <ccw3505@yahoo.com>
I
really hope you get this fast. I could not inform anyone about our
trip, because it was impromptu. we had to be in Philippines for Tour..
The program was successful, but our journey has turned sour. we
misplaced our wallet and cell phone on our way back to the hotel we
lodge in after we went for sight seeing. The wallet contained all the
valuables we had. Now, our passport is in custody of the hotel
management pending when we make payment.
I
am sorry if i am inconveniencing you, but i have only very few people
to run to now. i will be indeed very grateful if i can get a short term
loan from you ($1,950). this will enable me sort our hotel bills and
get my sorry self back home. I will really appreciate whatever you can
afford in assisting me with. I promise to refund it in full as soon as
soon as I More ...
1190  Classified as a Generic scam G [Bulk?]RBC Royal Bank eStatement Notification Service!    RBC Royal Bank
SUMMARY: [Bulk?]RBC Royal Bank eStatement Notification Service!
RBC Royal Bank <notification@service.com> More ...
1191  Classified as a Generic scam G Invoice #5584572   
SUMMARY: Invoice #5584572
Ollie_Grady@fiserv.com
Attached is the unpaid invoice (Invoice_5584572.zip) received from your bank.
Please let me know if you need anything else.
Thank you
Ollie_Grady
Payroll Office Manager
255 Fiserv Drive
PO Box 979
Brookfield
WI 53008
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain
information intended for the exclusive use of the individual or entity to
whom it is addressed and may contain information belonging to the sender
(Fiserv, Inc.) that is proprietary, privileged, confidential and/or protected from
disclosure under applicable law. If you are not the intended recipient,
you are hereby notified that any viewing, copying, disclosure or distributions
of this electronic message are violations of federal law. Please notify the sender,
by email or telephone (800-872-9332), of any unintended recipients a More ...
1192  Classified as a Advance Fee Fraud/419 scam S Read and get back to me asap    raubenette@rocketmail.com
SUMMARY: Read and get back to me asap
"raubenette@rocketmail.com" <raubenette@rocketmail.com>
Dear Sir ,
I am Rau Benette, I work as the Fund Executive Manager with HSBC wealth and
Investment Management UK, the world leading Investment & Fund Management
Institution based in United Kingdom, Ireland/Channel Island. I have an
investor under my portfolio with a closing balance of12.5 Million Euros in
fixed deposit.who died on March 22, 2003 in the line of duty when two Royal
Navy Sea King helicopters collided over the northern Arabian Gulf at around
1.30am in Bagdad Iraq.Some time ago a lot of money in various currencies were
discovered in some barrels during his service in Bagdad in Iraq during a
rescue operation, he happens to be one of the soldiers that lead that
operation that day, and as the first person to discover the money.So he kept
Twelve Million Five Hundred Thousand Euros( 12,500 Millio More ...
1193  Classified as a Employment/Job scam E kindly Study attached document for a better understanding to my proposal.    COL.TAMMY GILL
SUMMARY: kindly Study attached document for a better understanding to my proposal.
"COL.TAMMY GILL" <gill_t68@hotmail.com>
THE PROPOSAL..pdf
File: Adobe PDF document More ...
1194  Classified as a Employment/Job scam E ATM CARD    Julio
SUMMARY: ATM CARD
Julio <jjjj_brooks@hotmail.com>
ATM CARD
atm.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1195  Classified as a Employment/Job scam E Tracking Information    Manager Brandon Davidson
SUMMARY: Tracking Information
"Manager Brandon Davidson" <client@ipostal.com>
FedEx
Tracking ID:
6438-74071644
Date:
Monday, 4 March 2013, 10:22 AM
 
Dear Client,
Your parcel has arrived at March 11.Courier was
unable to deliver
the parcel to you at 11 March 06:33 PM.
To receive your parcel, please, print this
receipt and go to the
nearest office.
     
Print Receipt
More ...
1196  Classified as a Advance Fee Fraud/419 scam S beneficialy....    hullbanklouis
SUMMARY: beneficialy....
hullbanklouis <hullbanklouis@gmail.com>
Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: + 44-081-887-0546
Swift Credit Card (ATM)2.5million GBP.
You Might Be Very Verse With The Swift Credit Card System
Through The (A.T.M) Automated Teller Machine System That
Allows Beneficiarys Direct Access To Make Withdrawal Of FundAttached Message:
The Federal Government Under The Ministry Of Finance With The
World Bank And IMF(International Monitory Fund) Has Adopted
This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The
Delays In Receiving Their Contract/Inheritance Fund As
Expected.
Please be informed that this is a real and not a bogus card
so be rest assured that the money will be cleared immediately
a withdrawal is affected. I have made all the nec More ...
1197  Classified as a Generic scam G [Bulk?]View The Attached File For My Urgent Proposal.    James Miller & Co Chambers
SUMMARY: [Bulk?]View The Attached File For My Urgent Proposal.
James Miller & Co Chambers <barr.jamesmiller02@gmail.com>
BARR JAMES MILLER BUSINESS PROPOSALPLZ VIEW ATTACHMENT.doc
File: MS-Word document More ...
1198  Classified as a Generic scam G Payment Notification of your outstanding fund.    Reserve Bank
SUMMARY: Payment Notification of your outstanding fund.
Reserve Bank <happy@s456553786.onlinehome.us>
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the
Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the
individual or entity named above. More ...
1199  Classified as a Generic scam G AT&T online payment confirmation    AT&T Online Services
SUMMARY: AT&T online payment confirmation
"AT&T Online Services" <att-online.services@email.att-mail.com>
att.com | Support | Log In
AT&T payment confirmation
Dear Valued Customer,
Thank you for using AT&T online payments.
You submitted the following payment(s) for your account.
Payment Method
More ...

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